Epstein Index›Documents›EFTA01349079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01349079: Palm Beach, Painting and Fifteen (DS10)

Financial RecordDate unavailableEFTA013490791 keyword hits
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A financial document referencing an order or payment of $15,390.00, with mention of security features.

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📋 Key Excerpts5

PersonKeyword
Excerpt 1
. $**15,390.00 ORDER OF **Fifteen** Thousand Three Hundred Ninety and 00/100 DOLLARS Security features.
Excerpt 2
West **Palm** **Beach**, FL 33412 MEMO INV. 228: Epstein exterior painting - - Partial invoice fo CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
THOMAS USVI 00802-1348 8/28/2017 1-103-210 PAY TO THE Ckg **Painting** Inc. $**15,390.00 ORDER OF Fifteen Thousand Three Hundred Ninety and 00/100 DOLLARS

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